Biffa Gs Uk Holdings Limited

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Large Enterprise

Biffa Gs Uk Holdings Limited

04631832•Private Limited With Share Capital

Coronation Road Cressex, High Wycombe, Buckinghamshire, HP123TZ

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Incorporated

09/01/2003

Company Age

23 years

Directors

3

Employees

2

SIC Code

38110

Risk

low risk

Company Overview

Registration, classification & business activity

Biffa Gs Uk Holdings Limited (04631832) is a private limited with share capital incorporated on 09/01/2003 (23 years old) and registered in buckinghamshire, HP123TZ. The company operates under SIC code 38110 - collection of non-hazardous waste.

Private Limited With Share Capital
SIC: 38110
Large Enterprise
Incorporated 09/01/2003
HP123TZ
2 employees

Financial Overview

Total Assets

£86.31M

Liabilities

£81.66M

Net Assets

£4.65M

Est. Turnover

£1.10M

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Employees

3

Directors

3

Shareholders

Board of Directors

2
M
michael robert mason topham
director
M
marc anthony angell
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-01-2026
Legacy
Category:Accounts
Date:05-01-2026
Legacy
Category:Other
Date:05-01-2026
Legacy
Category:Other
Date:05-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-12-2024
Legacy
Category:Accounts
Date:28-12-2024
Legacy
Category:Other
Date:28-12-2024
Legacy
Category:Other
Date:28-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-01-2024
Legacy
Category:Accounts
Date:17-01-2024
Legacy
Category:Other
Date:17-01-2024
Legacy
Category:Other
Date:17-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2023
Legacy
Category:Other
Date:20-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-01-2023
Legacy
Category:Accounts
Date:06-01-2023
Legacy
Category:Other
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-01-2022
Legacy
Category:Accounts
Date:26-01-2022
Legacy
Category:Other
Date:30-12-2021
Legacy
Category:Other
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-03-2021
Legacy
Category:Accounts
Date:12-03-2021
Legacy
Category:Other
Date:12-03-2021
Legacy
Category:Other
Date:12-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-12-2019
Legacy
Category:Accounts
Date:20-12-2019
Legacy
Category:Other
Date:20-12-2019
Legacy
Category:Other
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-02-2019
Legacy
Category:Accounts
Date:07-02-2019
Legacy
Category:Other
Date:07-02-2019
Legacy
Category:Other
Date:07-02-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:16-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Move Registers To Sail Company With New Address
Category:Address
Date:19-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:13-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Legacy
Category:Mortgage
Date:12-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2013
Termination Secretary Company With Name
Category:Officers
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2012
Capital Name Of Class Of Shares
Category:Capital
Date:05-01-2012
Resolution
Category:Resolution
Date:05-01-2012
Termination Director Company With Name
Category:Officers
Date:21-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2011
Move Registers To Registered Office Company
Category:Address
Date:24-06-2011
Change Sail Address Company With Old Address
Category:Address
Date:24-06-2011
Auditors Resignation Company
Category:Auditors
Date:27-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2010
Change Sail Address Company With Old Address
Category:Address
Date:10-11-2010
Move Registers To Sail Company
Category:Address
Date:10-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:02-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:02-11-2010
Legacy
Category:Mortgage
Date:19-10-2010
Legacy
Category:Mortgage
Date:22-09-2010
Legacy
Category:Mortgage
Date:24-08-2010
Memorandum Articles
Category:Incorporation
Date:20-08-2010
Resolution
Category:Resolution
Date:20-08-2010
Termination Director Company With Name
Category:Officers
Date:10-08-2010

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date29/12/2026
Filing Date23/12/2025
Latest Accounts28/03/2025

Trading Addresses

Accuray House, Coronation Road, Cressex Business Park, High Wycombe, HP123TZRegistered

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Contact

Coronation Road Cressex, High Wycombe, Buckinghamshire, HP123TZ